ACAMS
CAMS · Question #860
CAMS Question #860: Real Exam Question with Answer & Explanation
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Question
Which of the following are potential financial crime-related red flags when obtaining client data? (Choose three.)
Options
- AA client frequently submits financial statements much earlier than required appearing overly eager
- BA client insists on using a personal bank account for business transactions despite being advised
- CA new client shows a preference for minimal direct interaction and relies primarily on indirect
- DThe client is a publicly listed company but very diversified
- EThe ultimate beneficial ownership is unclear
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